Showing : 281-290 of 543 Results

SUPREME COURT OF INDIA
Year of decision: 2004
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Sent by Registered post at correct address - Notice received back with postal endorsement 'house locked' - Complaint cannot be dismissed at the threshold on the ground that there is no proper service of notice - Notice whether has been served has to be decided during trial - Burden is on..........
SUPREME COURT OF INDIA
Year of decision: 2004
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 204, 482-- Offence u/s 138 Negotiable Instruments Act - Complaint - Summoning order - Defective statutory notice - Order of summoning cannot be recalled as there is no provision in the Code - Remedy lies by filing a petition u/s 482 of the Code...........
SUPREME COURT OF INDIA
Year of decision: 2004
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Dishonour of cheque - Letter a communication only or a notice - Make the payment or face legal action - Held, letter qualifies itself as a notice...........
SUPREME COURT OF INDIA
Year of decision: 2004
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Communication of dishonour of cheque dt.30.10.1999 received on 3.11.1999 and notice issued within 15 days of receipt thereof - Validity of notice challenged - Complaint cannot be quashed on this ground as it is a matter of evidence...........
KERALA HIGH COURT
Year of decision: 2004
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - `Receipt of information' - Relevant date is the date of receipt of intimation and not the date of letter of intimation...........
KERALA HIGH COURT
Year of decision: 2004
Details
Negotiable Instruments Act, 1881, Section 138(b)-- Notice - To constitute a notice there must be a demand for payment of the amount covered by the bounced cheque...........
KERALA HIGH COURT
Year of decision: 2004
Details
Negotiable Instruments Act, 1881, Section 138(b)-- Notice - Amount not paid and second notice sent - Complaint filed thereafter beyond 30 days of issuance of the first notice - Burden is on the complainant to prove that there was no demand in the first notice and that it was only an intimation...........
KARNATAKA HIGH COURT
Year of decision: 2004
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Not issued within 15 days of receipt of notice from bank regarding dishonour of cheque - Notice is not valid...........
GUJARAT HIGH COURT
Year of decision: 2004
Details
Negotiable Instruments Act, 1881, Section 138-- Components of the offence of dishonour of cheque, punishable u/s 138 of N.I. Act are: (1) Drawing of the cheque; (2) Presentation of the cheque to the Bank; (3) Returning the cheque unpaid by the drawer bank; (4) Giving notice in writing to the drawer of the cheque demanding payment of the cheque..........
GUJARAT HIGH COURT
Year of decision: 2004
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Jurisdiction - Goods supplied at Delhi - Post dated cheque issued at Delhi - Complainant company located in Gujarat but having bank account at Delhi also - Cheque presented at Delhi and dishonoured - Notice issued by complainant company and received by accused at Delhi -..........

Showing : 281-290 of 543 Results